HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 07/24/1990 EAST VAT.T.Ry WATER DISTRICT
REGULAR BOAP/)MEETING JULY 24, 1990
MINUTES
The meeting was called to order at 5:30 p.m. by President Stoops.
President Stoops led the flag salute.
ROLL CALL:
PRESENT: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
ABSENT: None
STAFF: Larry W. Rowe, General Manager/Secretary;
Bob Martin, District Engineer; Sandra
Shepherd, Assistant Board Secretary; George
Wilson, Treasurer
LEGAL COUNSEL: Jim Anderson, Steve Kennedy
APPROVAL OF JULY 10, 1990 BOARD MEETING MINUTES
M/S/C (Disch-Douglas) that the July 10, 1990 Board meeting
minutes be approved as submitted.
President Stoops abstained.
RESOLUTION 1990.160- RET~ASE OF LIEN FOR DELINQUENT WATER AND
SEWK~ACCOUNT FOR PROPERTY LOCATED AT 5948 IRONWOOD was presented
to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.160 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.161 - RET~ASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT LOCATED AT 7519 LOS FELIZ was presented to the
Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.161 be approved
for processing.
1
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Scnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.162 - RET~E OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 3140 DEL REY was presented
to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.162 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.163 - RETmASE OF LIEN FOR DELINQUENT WATERAND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 24772 MONTEREY was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.163 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.164 - RET~ASE OF LIEN FOR DELINQUENT WATERAND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 5492 BONNIE was presented
to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.164 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
2
JUL. 2 .~ 1990
RESOLUTION 1990.165 - R]~T~ASE OF LIEN FOR DELINQUENT WATERAND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7114 PERRIS HILL ROAD was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.165 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.166 - RET~ASE OF LIEN FOR DELINQUENT WATERAND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 26752 MANSFIELD was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.166 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.167 - RET~ASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 24262 4TH was presented to
the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.167 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.168 - RET~ASE OF LIEN FOR DELINQUENT WATERAND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 27771 PLUTO was presented
to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.168 be approved
for processing.
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JUL. 2 4 1990
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES:None
ABSENT: None
RESOLUTION 1990.169 - RETmASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 26929 FISHER was presented
to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.169 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.170 - RET~ASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7221 OLIVE was presented to
the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.170 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.171 - HET.~ASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 24671 MONTEREY was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.171 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.172 - RET~ASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7732 MERITO was presented
to the Board for approval.
4
JUL. 22 .
M/S/C (Disch-Douglas) that Resolution 1990.172 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.173 - DEDICATION OF SEWERS FOR TRACT 14190 was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.173 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.174 - DEDICATION OF WATER SYSTEM FOR TRACT 14190
was presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.174 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
GOLF COURSE FEASIBILITY STUDY
M/S/C (Schnarre-Lightfoot) that staff be authorized to
proceed with Phase I of the golf course proposal; and that the
absorbation study be made.
Director Disch was opposed.
DUNKIRK SEWER FEASIBILITY STUDY
M/S/C (Lightfoot-Douglas) that the draft feasibility study
be accepted and distributed to affected homeowners; that staff be
authorized to meet with the area residents regarding this study.
5
"¢ 24 ~990
DISBURS]gIENTS
General fund disbursements #138917 to #139119 in the amount of
$576,648.54 and payroll fund disbursements #3840 to #3909 in the
amount of $45,899.61 totaling $622,548.15 were presented to the
Board for approval.
M/S/C (Disch-Douglas) that the disbursements be approved as
submitted.
LEGISLATIVE REPORT
The CMUA Legislative Report was reviewed. Information only.
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Local Agency Investment Fund Summary was reviewed.
Information only.
GENERAL MANAGERS REPORT
The General Manager reported on District operations to date. The
Board was informed of an invitation for the General Manager to
speak to the Rural Water Association in Utah on September 25th.
SB County Special Districts Association has a vacancy on their
Board. It was determined that the EVWD Board would abstain on
the frist vote for this vacancy.
FEDERAL REPORT "AS THE FEDS BOW OUT, COMMUNITIES SEEK WAYS TO PAY
FOR CT~AN WATER" Information only.
GREENSPOT RANCHANNEXATION
M/S/C (Lightfoot-Disch) that staff notify LAFCo to suspend
the Greenspot Ranch Annexation as requested in correspondence
dated July 12, 1990 from CM Engineering (for Braemar).
CALIFORNIA DEPARTMENT OF FORESTRY EMPLOYEES ASSOCIATION REQUEST
FOR T~ASE RENEWAL AT 7045 PALM AVENUE
M/S/C (Lightfoot-Douglas) that the request for lease renewal
be denied; that staff be authorized to surplus this property
giving the Forestry Employees Association the right of first
refusal.
DIRECTOR LIGHTFOOT LEFT AT 6:00 P.M.
CORRESPONDENCE FROM HAROLDHAYES REGARDING REGIONALIZATION ISSUES
FOR LOCAL GOVERNMENTS
Information only.
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JUL,
CSDAANNUAL CONFERENCE, SEPTEMBER 19-22, 1990
Information only.
JOINT PLANNINGCOMMITTEEMEETING WITH CITY OF HIGHLAND PLANNING
COMMISSION
The Board was informed of a request for a joint meeting with the
City of Highland Planning Commission. The Board felt that a
meeting with the City Council would be appropriate; that staff
should meet with the Planning Commission.
ADJOURN
M/S/C (Disch-Douglas) that the meeting adjourn at 6:10 p.m.
Larry W. Rowe
Secretary
Gerald Stoops
President
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JUL. 2 4 1990